Company Information
CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nihal Singh Kalra
Director
over 2 years ago
over 2 years ago
Paramjeet Kaur
Director
almost 22 years ago
almost 22 years ago
Patents
The Damaged screw hole of the wiring junction box will be repaired by developing Alternative screw socket with Adhesive material to attach inside Junction box. Hence the ceiling rose and the bulb holder can be attached to it easily.
Documents
Form ADT-1-30102020_signed
Directors report as per section 134(3)-30102020
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy of the intimation sent by company-30102020
List of share holders, debenture holders;-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020
Form DPT-3-30072020-signed
Auditor?s certificate-30072020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of the intimation sent by company-22072020
Copy of resolution passed by the company-22072020
Optional Attachment-(1)-22072020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Auditor?s certificate-22072019
